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Company Information for

BYWORTH PROPERTIES LIMITED

OCEANA HOUSE 39-49, COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
03695999
Private Limited Company
Active

Company Overview

About Byworth Properties Ltd
BYWORTH PROPERTIES LIMITED was founded on 1999-01-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Byworth Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYWORTH PROPERTIES LIMITED
 
Legal Registered Office
OCEANA HOUSE 39-49
COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Filing Information
Company Number 03695999
Company ID Number 03695999
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 05:32:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWORTH PROPERTIES LIMITED

Company Officers of BYWORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PRIMETT
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARGRETHE ELISE CLIFFORD
Company Secretary 1999-02-04 2009-02-27
COMBINED NOMINEES LIMITED
Nominated Director 1999-01-15 1999-02-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-01-15 1999-02-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-01-15 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR PRIMETT COMMUNITY 2000 PORTLAND LIMITED Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2015-10-06
TREVOR PRIMETT COSENS MARINE & GENERAL LIMITED Director 2005-07-08 CURRENT 2005-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0123/01/16 FULL LIST
2015-11-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0123/01/15 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0123/01/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 FULL LIST
2012-11-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-01AR0123/01/12 NO CHANGES
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF
2011-02-04AR0123/01/11 FULL LIST
2010-10-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-07AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-23AR0115/01/10 NO CHANGES
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY ANNA CLIFFORD
2009-02-26363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-10AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-10AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-01-27363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-17363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-08-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-02-11288aNEW SECRETARY APPOINTED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BYWORTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYWORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BYWORTH PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BYWORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWORTH PROPERTIES LIMITED
Trademarks
We have not found any records of BYWORTH PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LOMAND HOMES LIMITED 2011-05-24 Outstanding

We have found 1 mortgage charges which are owed to BYWORTH PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BYWORTH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BYWORTH PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BYWORTH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWORTH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYWORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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